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Quality Monitoring Emea Officer
2 semanas atrás
**About the job**
Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client). Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance, Referential, etc.
**Your Main Activities Are**
Updates on system: Some of the key tasks are: business activity checks, terminations and reactivations, RM and DDTs and status amends, change of final risk score and next review date and flag switch
Manage the generic mailbox: The KYC Quality Monitoring Officer works closely with the Due Diligence teams across the EMEA region and with the Coverage/Business representatives in order to update accurately KYC tools and to check and correct any issues about the RM allocation process and Due Diligence workflow
Participate to the daily whiteboards and team meetings
Provide regular visibility on the performed activity
Escalate issues timely with a proposal of solution
**Profile and Skills to Success**
Experience in Legal, Compliance, Banking and Financial Operations or similar role
Fluency in English
Ability to work effectively in a transversal environment and collaboration across different teams, departments and clients
Analytical capacity, attention to detail and rigorousness
LI-Hybrid
**Why joining BNP Paribas?**
**Leading banking institution**
BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
**Our presence in Portugal**
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
**International reach**
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
**Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
**Corporate & Institutional Banking**division that offers tailored financial solutions for corporate and institutional clients.
**Diversity and Inclusion commitment**
**Commitment towards work/life balance**
At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
**Remote Working Conditions**
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
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In case you are selected for this role, further documentation will be requested to support your hiring process.
